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GRESHAM HOUSE CARRY WAREHOUSING II LIMITED

Company number 09536397

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jul 2024 MA Memorandum and Articles of Association
03 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2024 CERTNM Company name changed gresham house value LIMITED\certificate issued on 25/06/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-06-17
23 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with no updates
06 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 Apr 2023 TM02 Termination of appointment of Gary Cresswell as a secretary on 31 March 2023
01 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
21 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
19 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
15 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
12 Jan 2017 TM01 Termination of appointment of Michael Charles Phillips as a director on 31 December 2016
12 Jan 2017 AP03 Appointment of Mr Gary Cresswell as a secretary on 31 December 2016
02 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 TM01 Termination of appointment of Duncan James Langlands Abbot as a director on 24 June 2016
27 Jun 2016 AP01 Appointment of Mr Kevin John Acton as a director on 24 June 2016